The Hellenic Banking Association (EET) has posted information material with instructions for the identification and protection against fraud in online shopping scams (online shopping scams) and investment scams) on its website on the occasion of the information campaign that is underway in the context of of European Cyber Security Month. (https://www.hba.gr/News/Details/2071)
There are also guidelines for identifying and protecting against spoofed bank websites.
In particular, for scams in online shopping, in the information material of EET, it is pointed out that online offers are often profitable purchases, but special attention needs to be paid to cases of fraud.
The information material points out to consumers:
-Use home retail websites, when possible you are more likely to solve any problems that may arise.
– Do your research – check the reviews before making a purchase.
-Use credit cards – you are more likely to get your money back in case of fraud.
-Pay only through a secure payment service – Are you asked for a money transfer? Think twice! Pay only if you are connected to the internet through secure connections – avoid using free or open public WiFi networks.
-Pay only through a secure device – Keep your operating system and security software up to date.
Beware of ads that offer outrageous offers or miraculous products – If that sounds too good to be true, then it’s probably fake!
-A pop-up that claims to have won an award? Think again. You may have acquired malware.
-If you do not receive your product, contact the dealer / seller. If you do not receive a response, contact your affiliate bank
-Always report any suspected attempted fraud to the police, even if you are not a victim
Common investment fraud is said to include lucrative investment opportunities such as stocks, bonds, cryptocurrencies, gemstones, offshore real estate investments and alternative energy sources.
What are the indications?
-They promise fast returns and assure you that investments are safe.
-The offer is available for a limited time.
-Repeatedly receive unexpected / unannounced telephone calls
-The offer is personal and you are asked not to share it with others.
What can you do
In any case, get unbiased financial advice before giving money or making an investment.
-Reject telephone calls related to investment opportunities.
-Be careful with offers that promise safe investments, guaranteed returns and high profits.
Beware of future fraud cases. If you have already invested in a fraudulent product, it is highly likely that fraudsters will re-target you or sell your personal information to other criminals.
Contact the police if you suspect a fraud
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Source From: Capital
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